Company Information

CIN
Status
Date of Incorporation
14 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,966,700
Authorised Capital
10,000,000

Directors

Satish Kumar Gera
Satish Kumar Gera
Director/Designated Partner
over 2 years ago
Madhu Gera
Madhu Gera
Director/Designated Partner
over 2 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 2 years ago
Anil Kumar Chaddha
Anil Kumar Chaddha
Director
about 23 years ago

Past Directors

Kush Gera
Kush Gera
Whole Time Director
over 17 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MR-1-02052019_signed
Form MGT-14-02052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02052019
Copy of shareholders resolution-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copy of board resolution-02052019
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-13012019_signed
Form MGT-7-10012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Optional Attachment-(3)-29092018